General information

Maros Holdings Limited

Type: NZ Limited Company (Ltd)
9429031823029
New Zealand Business Number
1495865
Company Number
Registered
Company Status

Maros Holdings Limited (NZBN 9429031823029) was incorporated on 23 Mar 2004. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Maros Holdings Limited used other names, namely: Harris Road No 22 Limited from 23 Mar 2004 to 15 Feb 2005. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Southcombe, Marie Ann (an individual) located at St Heliers, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Southcombe, Marie Ann (an individual) - located at St Heliers, Auckland,
Southcombe, Ross William (an individual) - located at St Heliers, Auckland. The 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 2 entities, namely:
Southcombe, Ross William, located at St Heliers, Auckland (an individual),
Southcombe, Andrew James, located at St Heliers, Auckland (an individual). The Businesscheck information was updated on 13 Mar 2024.

Current address Type Used since
Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland Registered & physical & service 23 Mar 2004
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
Ross William Southcombe
St Heliers, Auckland, 1071
Address used since 24 May 2016
Director 15 Feb 2005 - current
Marie Ann Southcombe
St Heliers, Auckland, 1071
Address used since 24 May 2016
Director 29 Apr 2005 - current
Nigel Milton
Parnell, Auckland,
Address used since 23 Mar 2004
Director 23 Mar 2004 - 16 Feb 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Southcombe, Marie Ann
Individual
St Heliers
Auckland
03 Mar 2006 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Southcombe, Marie Ann
Individual
St Heliers
Auckland
03 Mar 2006 - current
Southcombe, Ross William
Individual
St Heliers
Auckland
13 Jul 2005 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Southcombe, Ross William
Individual
St Heliers
Auckland
13 Jul 2005 - current
Southcombe, Andrew James
Individual
St Heliers
Auckland
1071
23 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Southcombe, Marie Ann
Individual
St Heliers
Auckland
13 Jul 2005 - 20 Feb 2006
Davy, Graham John
Individual
St Heliers
Auckland
20 Feb 2006 - 23 Nov 2017
Milton, Nigel Andrew
Individual
Pakuranga
Auckland
23 Mar 2004 - 10 Feb 2005
Location
Companies nearby